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DEPARTMENT HEADS AND CITY EMPLOYEES:
1. File No. E2003-15
Presentation of commendation for Police Office of the Month.
Memorandum from Councilmember Ferlita requesting
that said presentation be rescheduled to December
18, 2003.
Motion: (Alvarez-White) That said presentation be continued to December 18, 2003 per the memorandum
from Councilmember Ferlita. Motion carried.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
REQUESTS FOR RECONSIDERATION BY THE PUBLIC
AGENDA AUDIENCE
11:00 A.M.
2. File No. E2003-8 CH 13 – (Verbal presentation given by Melanie Higgins)
Melanie Higgins to appear and discuss some improvements to the tree ordinance
that T.H.A.N. has drafted. – (Original motion
initiated by Ferlita-Saul/Sena)
Motion: (Alvarez-White) That the memorandum outlining the conclusions and
consensus of the committee proposing changes to Chapter 13, City of Tampa
Code, and the photographs depicting trees that have been cut, trimmed and
pruned submitted by Melanie Higgins, be received and filed. Motion carried.
Motion: (Alvarez-White) That the GroupWise transmission presented by Chairman
Saul-Sena from Emmy Purcell Reynolds, President of
the Beach Park Homeowners Association, regarding said matter, be received and
filed. Motion carried.
Page 2
CONTINUED PROPOSED ORDINANCE PRESENTED FOR SECOND READING AFTER PUBLIC HEARING
- 9:30 A.M. – (Item 3)
3. File No. E2003-8 CH 3
An ordinance of the City of Tampa, Florida, amending City of Tampa Code of
Ordinances, Chapter 3, Alcoholic Beverages, Article X, Revocation of Wet
Zoning, Section 3-100, by modifying and adding criteria for revocation of an
alcoholic beverage zoning for cause; providing for severability; providing
for repeal of all ordinances in conflict; providing an effective date. –
(Continued from the November 6, 2003 meeting)
Memorandum from Assistant City Attorney Cathleen O’Dowd, Legal Department,
requesting that said public hearing be continued to December 18, 2003.
Motion: (Miller-White) That said public hearing be continued to December 18, 2003 at 9:30 p.m.
per the memorandum from Assistant City Attorney Cathleen O’Dowd, Legal
Department. Motion carried.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
PROPOSED ORDINANCES PRESENTED FOR SECOND READING AFTER PUBLIC HEARINGS
- 9:30 A.M. – (Items 4 through
12)
4. File No. C03-25 – ORDINANCE NO. 2003-313 – (Dingfelder
absent at vote)
An ordinance amending Ordinance 2003-267, which vacated, closed, discontinued
and abandoned a certain right of way (all that portion of Maritime Boulevard
lying south and west of 20th Street and Guy N. Verger Boulevard in Section
30, Township 29 South, Range 18 East) in Map of Maritime Industrial Center, a
subdivision located in the City of Tampa, Hillsborough County, Florida, for
the purpose of including a complete legal description of the subject
right-of-way; providing an effective date.
Motion: (Alvarez-White) That the letter submitted by Dale Bohner,
Port Counsel for the Tampa Port Authority, from Senator Paula Dockery
commending George Williamson, Director of the Port of Tampa, Mayor Iorio and City Council for their commitment to following
State and Federal laws and regulations regarding seaport security, be
received and filed. Motion carried.
Motion: (Alvarez-White) That the document submitted by Ron Weaver, on behalf
of A&G Investments and Robert Glover, proposing
a condition to be placed on said petition, be received and filed. Motion
carried.
Motion: (Alvarez-White) That the map submitted by Michael Yates, Lincks & Associates, depicting the intersection of Maritime Boulevard and 20th Street, be received and
filed. Motion carried.
5. File No. C03-29 – ORDINANCE NO. 2003-314 – (Dingfelder
absent at vote)
An ordinance vacating, closing, discontinuing and abandoning a certain
right-of-way (all that portion of South Sterling Avenue and West Roland
Street) in Bon-Air, a subdivision located in the City of Tampa, Hillsborough
County, Florida; the same being more fully described in Section 2 hereof;
subject to the reservation of certain permanent easements as set forth
herein; subject to certain covenants, conditions and restrictions as more
particularly described herein; providing an effective date.
Page 6
PROPOSED ORDINANCES PRESENTED FOR SECOND READING AFTER PUBLIC HEARINGS
- 9:30 A.M. – (CONTINUED):
6. File No. E2003-8 CH 19 – ORDINANCE NO. 2003-315 – (Dingfelder
absent at vote)
An ordinance of the City of Tampa, Florida, amending City of Tampa Code of
Ordinances, Chapter 19, Property Maintenance and Structural Standards,
Article I, Division I, Section 19-1, by allowing other properly authorized
City employees or officers to enforce the provisions of Chapter 19; amending
Division 3, Section 19-58, by amending the acceptable exterior maximum sound
levels, and the point of measurement thereof, for properties located in the
Central Business District, the Ybor City Historic
District and the Channel District; by amending certain enforcement
provisions; providing for severability; providing for repeal of all
ordinances in conflict; providing an effective date.
Motion: (Alvarez-White) That the handouts entitled “YCDC
Noise Ordinance Committee” and “Noise Ordinance Study and Recommendation
Table” and report entitled “Preliminary Environmental Noise Assessment”
submitted by Vince Pardo, Manager of the Ybor City Development Corporation, be received and filed.
Motion carried. – (See Item 45)
7. File No. E2003-8 CH 26 – ORDINANCE NO. 2003-316 – (Dingfelder
absent at vote)
An ordinance of the City of Tampa, Florida, amending City Code Section 26-97
by increasing the number of watering days to two per week; providing a three
year time limitation for convictions to be counted as prior convictions;
providing for repeal of all ordinances in conflict herewith; providing for
severability; providing an effective date.
Letter from Robert B. Hunter, Executive Director of the Planning Commission,
transmitting the Planning Commission’s recommendations regarding said code
amendment.
Motion: (Miller-Alvarez) That said letter be received and filed. Motion
carried.
Motion: (Alvarez-White) That the resolution submitted by Terry Cullen,
Planning Commission, indicating that the Planning Commission found said code
amendment to be inconsistent with the Tampa Comprehensive Plan, be received
and filed. Motion carried.
Motion: (Alvarez-White) That the City of Tampa Message Center message and the
letters presented by Chairman Saul-Sena expressing
support of said ordinance, be received and filed.
Motion carried.
8. File No. Z03-92 – ORDINANCE NO. 2003-317 – (Dingfelder,
Ferlita & Harrison absent at vote)
An ordinance amending Ordinance No. 2003-258, which rezoned property
generally located at 115 S. Arrawana from RM-16 to
PD (residential), by substituting a new site plan dated September 15, 2003
for an incorrect site plan dated September 4, 2003 which was provided in
error by Land Development Coordination; providing an effective date.
9. File No. Z03-108 – ORDINANCE NO. 2003-318 – (Dingfelder,
Ferlita & Harrison absent at vote)
An ordinance rezoning property in the general vicinity of 414 South Albany,
in the City of Tampa, Florida, and more particularly described in Section 1,
from zoning district classification(s) RM-16 to PD (multi-family
residential); providing an effective date.
Page 4
PROPOSED ORDINANCES PRESENTED FOR SECOND READING AFTER PUBLIC HEARINGS
- 9:30 A.M. – (CONTINUED):
10. File No. Z03-126 – ORDINANCE NO. 2003-319 – (Dingfelder,
Ferlita & Harrison absent at vote)
An ordinance rezoning property in the general vicinity of 3714 West Horatio
Avenue, in the City of Tampa, Florida, and more particularly described in
Section 1, from zoning district classification(s) CG to PD
(business/professional office); providing an effective date.
11. File No. Z03-130 – ORDINANCE NO. 2003-320 – (Dingfelder,
Ferlita & Harrison absent at vote)
An ordinance amending Ordinance No. 2003-243, which rezoned property
generally located at 3205 North 15th Street from RS-50 and RM-16 to PD
(church and school), by substituting a new site plan dated July 30, 2003 for
an incorrect site plan dated July 14, 2003 that was provided in error by Land
Development Coordination; providing an effective date.
12. File No. Z03-144 – ORDINANCE NO. 2003-321 – (Dingfelder,
Ferlita & Harrison absent at vote)
An ordinance rezoning property in the general vicinity of 906 and 912 West
Platt Street and 304, 306 and 308 South Edison Avenue, in the City of Tampa,
Florida, and more particularly described in Section 1, from zoning district
classification(s) PD (office, retail, residential) to PD (professional
office, retail, single-family attached); providing an effective date.
PUBLIC HEARINGS – 10:00 A.M.:
13. File No. C03-30
Public hearing on petition of Margaret Luckey to
vacate certain right-of-way (all that portion of 24th Street lying south of Linebaugh Avenue, north of 99th Avenue, east of 22nd
Street and west of 26th Street) in Revised Map of Temple Highlands, a
subdivision in the City.
Motion: (White-Alvarez) That said public hearing be closed. Motion carried.
(Ord. placed on 1st Reading – Dingfelder
and Ferlita absent at vote)
An ordinance vacating, closing, discontinuing and abandoning a certain right
of way (all that portion of 24th Street lying south of Linebaugh
Avenue, north of 99th Avenue, east of 22nd Street and west of 26th Street) in
Revised Map of Temple Highlands, a subdivision in the City of Tampa,
Hillsborough County, Florida; the same being more fully described in Section
2 hereof; subject to the reservation of certain permanent easements and
conditions as set forth herein; subject to certain covenants and restrictions
as more particularly described herein; providing an effective date.
Page 5
PUBLIC HEARINGS – 10:00 A.M. CONTINUED:
14. File No. E2003-8 CH 27
Public hearing upon an historic preservation property tax exemption
application for the property owned by the Florida Department of
Transportation and located at 2609 North 19th
Street.
Memorandum from Bob Harrell, Director of the Department of Business &
Housing Development, requesting a continuance to December 4, 2003.
Motion: (Alvarez-Miller) That said public hearing be opened and continued to December 4, 2003 at 10:00
a.m. per the memorandum from Bob Harrell, Director of the Department
of Business & Housing Development. Motion carried.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
15. File No. E2003-8 CH 27
Public hearing upon an historic preservation property tax exemption
application for property owned by the Florida Department of Transportation
and located at 2607 N. 19th Street.
Memorandum from Bob Harrell, Director of the Department of Business &
Housing Development, requesting a continuance to December 4, 2003.
Motion: (Alvarez-Miller) That said public hearing be opened and continued to December 4, 2003 at 10:00
a.m. per the memorandum from Bob Harrell, Director of the Department
of Business & Housing Development. Motion carried.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
16. File No.WZ03-154
Public hearing on petition of Eva Villalba DBA Las Cascades, Inc. requesting the sale of alcoholic
beverages, 2(COP-R), at 5004 N. Armenia Avenue.
Motion: (Alvarez-White) That said public hearing be closed. Motion carried.
Motion: (Alvarez-Harrison) That the Legal Department be requested to prepare
an ordinance for a 2(COP-R) one-year conditional use and the conditions
requested by Jeana Moody, petitioner’s
representative, pertaining to the hours of operation and the number of seats.
Motion carried.
Memorandums from Peter Cowell, Land Development
Coordination, transmitting additional information regarding said petition and
also transmitting a revised “Exhibit D”, an affidavit attesting to the name
of the restaurant being Restaurante La Cascada, Inc., and a real estate lease agreement.
Motion: (Alvarez-White) That said memorandums be received and filed. Motion
carried.
17. File No. WZ03-161 – (Ord. placed on 1st Reading – Dingfelder
and Ferlita absent at vote)
Public hearing on petition of Eladio Seijo requesting the sale of alcoholic beverages,
2(COP-R), at 3681 S. West Shore Blvd.
Motion: (White-Alvarez) That said public hearing be closed. Motion carried.
Councilmember Miller presenting an ordinance making lawful the sale of
beverages containing alcohol of more than 1% by weight and not more than 14%
by weight and wines regardless of alcoholic content – beer and wine –
(2-COP-R) – for consumption on premises only in connection with a restaurant
business establishment on that certain lot, plot or tract of land located at
3681 South Westshore Boulevard, Tampa, Florida, as
more particularly described in Section 2 hereof; waiving certain restrictions
as to distance based upon certain findings; providing for repeal of all
ordinances in conflict; providing an effective date.
Page 6
PUBLIC HEARINGS – 10:00 A.M. CONTINUED:
18. File No. WZ03-162
Public hearing on petition of Greg Arbutine and
Alan Johnson requesting the sale of alcoholic beverages, 4(COP-R), at 2511 W. Swann Avenue.
Motion: (Alvarez-Harrison) That said public hearing be reopened and continued
to January 15, 2004 at 11:00 a.m. per the verbal request of Steve Michelini, petitioner’s representative. Motion carried.
Motion: (Alvarez-White) That the photographs depicting
the subject site and surrounding sites and the document pertaining to the
total square footage of the subject property submitted by David Adams, be
received and filed. Motion carried.
Motion: (Alvarez-White) That the City of Tampa Message Center message
presented by Chairman Saul-Sena from Vicki Stolberg expressing opposition to said petition, be
received and filed. Motion carried.
19. File No. WZ03-163 – (Ord. placed on 1st Reading – Dingfelder,
Ferlita and Harrison absent at vote)
Public hearing on petition of Randy Levin requesting the sale of alcoholic
beverages, 4(COP-R), at 5206 S. MacDill Avenue.
Motion: (Alvarez-White) That said public hearing be closed. Motion carried.
Councilmember Alvarez presenting an ordinance making lawful the sale of
beverages containing alcohol regardless of alcoholic content – beer, wine and
liquor – (4-COP-R) – for consumption on premises only in connection with a
restaurant business establishment on that certain lot, plot or tract of land
located at 5206 South MacDill Avenue, Tampa,
Florida, as more particularly described in Section 2 hereof; waiving certain
restrictions as to distance based upon certain findings; providing for repeal
of all ordinances in conflict; providing an effective date.
Memorandum from Peter Cowell, Land Development
Coordination, transmitting original affidavit indicating that alcohol sales
will be incidental to the use.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
Motion: (Alvarez-White) That the amended affidavit submitted by Peter Cowell, Land Development Coordination, indicating that
the requested wet-zoning would be incidental use to the operation of a
restaurant, be received and filed. Motion carried.
Motion: (Alvarez-White) That the telephone message presented by Councilmember
Alvarez from Melanie Higgins expressing support of said petition, be received
and filed. Motion carried.
Motion: (Alvarez-White) That the note presented by Chairman Saul-Sena expressing opposition to said petition, be received
and filed. Motion carried.
Motion: (Alvarez-White) That the GroupWise transmission presented by Chairman
Saul-Sena expressing concerns regarding said
petition, be received and filed. Motion carried.
Page 7
PUBLIC HEARINGS – 10:00 A.M. CONTINUED:
20. File No. WZ04-002 – (Ord. placed on 1st Reading – Dingfelder,
Ferlita, & Harrison absent at vote)
Public hearing on petition of Terri and Andrew Ashmeade
requesting the sale of alcoholic beverages, 2(COP-R), at 1406 E. Fowler
Avenue.
Motion: (White-Alvarez) That said public hearing be closed. Motion carried.
Councilmember White presenting an ordinance making lawful the sale of
beverages containing alcohol of more than 1% by weight and not more than 14%
by weight and wines regardless of alcoholic content – beer and wine –
(2-COP-R) – for consumption on premises only in connection with a restaurant
business establishment on that certain lot, plot or tract of land located at
1406 East Fowler Avenue, Tampa, Florida, as more particularly described in
Section 2 hereof; waiving certain restrictions as to distance based upon
certain findings; providing for repeal of all ordinances in conflict;
providing an effective date.
21. File No. Z04-08 – (Ord. placed on 1st Reading –
Dingfelder, Ferlita &
Harrison absent at vote)
Public hearing on petition of Chayim 1818, L.L.C. to rezone property at 1725-1730 West Kennedy Blvd.
from PD to PD.
Motion: (Miller-White) That said public hearing be closed. Motion carried.
Councilmember Miller presenting an ordinance rezoning property in the general
vicinity of 1725 – 1730 West Kennedy Boulevard, in the City of Tampa,
Florida, and more particularly described in Section 1, from zoning district
classification(s) PD (office) to PD (office); providing an effective date.
Motion: (Alvarez-White) That the land use maps submitted by Michele Ogilvie, Planning Commission, pertaining to said
petition, be received and filed. Motion carried.
Motion: (Alvarez-White) That the letter submitted by Jim Mikes, petitioner’s
representative, from Robert Allen, President of the North Hyde Neighborhood
Association, expressing support of said petition, be received and filed.
Motion carried.
UNFINISHED BUSINESS:
A. File No. E2003-8 CH 11
Chief Green, Fire Rescue; Sarah Lang, Director of Human Resource; and Jim
Stefan, Budget Officer, to appear and discuss the status of additional
personnel from the standpoint of public safety. – (Original motion initiated
by Ferlita-Dingfelder)
Memorandum from Darrell Smith, Chief of Staff, requesting that said agenda
item be continued to December 4, 2003 since Chief Green will be out-of-town.
Motion: (Miller-White) That said agenda item be
continued to December 4, 2003 per the memorandum
from Darrell Smith, Chief of Staff. Motion carried.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
Page 8
UNFINISHED BUSINESS CONTINUED:
B. File No. E2003-8 CH 14
Assistant City Attorney Jorge Martin, Legal Department, and Scott Guffey, Tampa Police Department, to appear and provide a
status report regarding the Public Nuisance Abatement Board. – (Original
motion initiated by Ferlita-Harrison)
Memorandum from Chief Assistant City Attorney Gina Grimes, Legal Department,
requesting that said agenda item be continued since Assistant City Attorney
Jorge Martin is out of the office due to an illness.
Motion: (White-Miller) That said agenda item be continued to December 11,
2003 per the verbal request and memorandum from Chief Assistant City Attorney
Gina Grimes, Legal Department. Motion carried.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
C. File No. E2003-8 CH 19
Assistant City Attorney Morriss Massey, Legal
Department, to appear and provide an update on the jurisdiction of the
houseboat in Palmetto Beach. – (Original motion
initiated by Ferlita-Alvarez)
Motion: (Miller-White) That said agenda item be continued to January 8, 2004 per the memorandum from Assistant City
Attorney Morris Massey, Legal Department. Motion carried.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
D. File No. E2003-8 CH 22 – (Verbal report provided by Elton Smith, Transportation
Manager)
Elton Smith, Transportation Manager, to appear and provide a report regarding
the two-lane streets north of the interstate in Ybor
City. – (Original motion initiated by Dingfelder-Harrison)
E. File No. E2003-8 CH 27
Legal Department to appear and provide a report regarding their research of
other jurisdictions in the area and some options pertaining to Council being
removed from the appellant review process. - (Original motion initiated by
Harrison-Alvarez) Motion carried.
Motion: (Alvarez-White) That said agenda item be
continued to December 18, 2003 per the memorandum
from Assistant City Attorney Rolando Santiago, Legal Department. Motion
carried.
Motion: (Alvarez-White) That said memorandum be received and filed. Motion
carried.
F. File No. E2003-8 CH 27 – (Verbal report provided by Gloria Moreda, Land Development Coordination.)
Representatives from the Zoning Department and Code Enforcement to appear and
clarify the code regarding canvas aluminum top shed carports. – (Original
motion initiated by White-Ferlita)
Motion: (Alvarez-White) That the memorandum submitted by Gloria Moreda, Land Development Coordination, regarding said
matter, be received and filed. Motion carried.
Motion: (Alvarez-White) That the memorandum presented by Chairman Saul-Sena from Curtis Lane, Director of Code
Enforcement, regarding said matter, be received and filed. Motion carried.
Page 9
UNFINISHED BUSINESS CONTINUED:
G. File No. Z03-151
Legal Department to present an ordinance on the petition of Charles C. Grimm
to rezone property at One North Dale Mabry from PD to PD for a one-year
conditional use and incorporating the conditions that the hours of operations
will be 7:00 a.m. to 10:00 p.m./seven days a week, that entry of vehicles
from Lindell Motors will be from Dale Mabry
Highway, that vehicles from Lindell Motors will
exit from the site onto Kennedy Blvd. and that no customers from Lindell Motors will be permitted on-site to view the
vehicles. – (Original motion initiated by Dingfelder-Harrison)
(Ord. placed on 1st Reading – Dingfelder,
Ferlita & Harrison absent at vote)
Councilmember Miller presenting an ordinance rezoning property in the general
vicinity of One North Dale Mabry Highway, in the City of Tampa, Florida, and
more particularly described in Section 1, from zoning district
classification(s) PD (business/professional office) to PD
(business/professional office/auto storage); providing an effective date;
providing an expiration date.
11:15 A.M.
H. File No. E2003-47 - (Also known as PA03-16) – (Verbal reports provided by
Elton Smith, Transportation Manager; Laurie Potier-Brown,
PBS&J Engineering Planning; & Howard
Newman, Parsons Transportation Group)
Discussion regarding Council providing input in the Environmental Impact
Statement (EIS) process. – (Original motion
initiated by Dingfelder-Harrison)
Elton Smith, Transportation Division; Bob Harrell, Director of Business and
Housing Development; and Laurie Potier-Brown, PBS&J Engineering Planning, to attend and participate
in said discussion. – (Original motion initiated by Dingfelder-Harrison)
COMMITTEE REPORTS:
Public Safety Committee
Rose Ferlita, Chair and John Dingfelder,
Vice-Chair
22. File No. X2003-946 – RESOLUTION NO. 2003-1418
Resolution approving award renewal with Motiva
Enterprises, LLC for fleet fuel credit card services, estimated amount
$1,300,000. – TPD
Parks, Recreation and
Culture Committee
Mary Alvarez, Chair and Kevin White, Vice-Chair
23. File No. B2003-67 – RESOLUTION NO. 2003-1419
Resolution approving cooperative agreement with Bayshore
Beautiful Homeowners Association, Inc. for Phase II of the installation of
pre-formed oyster domes in the water off Bayshore Blvd. – Parks &
Recreation
Page 10
COMMITTEE REPORTS CONTINUED:
24. File No. B2004-2 – RESOLUTION NO. 2003-1420
Resolution approving payment of $25,000 to the Arts Council of Hillsborough
County for salary of a maintenance repairer and stage hand assigned to the
Tampa Theatre.
25. File No. B2004-2 – RESOLUTION NO. 2003-1421
Resolution approving payment of $25,000 to the Humane Society of Hillsborough
County, Inc.
26. File No. B2004-2 – RESOLUTION NO. 2003-1422
Resolution approving contribution of $100,000 for the Tampa Theatre under
existing joint agreement for the Tampa Theatre with the Arts Council of
Hillsborough County.
27. File No. B2004-2 – RESOLUTION NO. 2003-1423
Resolution authorizing budget change in the amount of $308,750 in the Parks
Tree Trust and Capital Improvement Project Funds for the Dale Mabry Highway
Beautification Project.
28. File No. B2004-2 – RESOLUTION NO. 2003-1424
Resolution authorizing budget change in the amount of $98,363 in the NFL
Youth Education Town Trust, General Fund, and Utility Tax Construction 1999
Utility Tax Bond Funds for invoice reimbursements requested by Community Foundation
of Tampa Bay, Inc. relating to the construction of the new Jackson Heights
Community Center.
29. File No. X2003-988 – RESOLUTION NO. 2003-1425
Resolution approving bid of and agreement with Vila and Son Landscaping
Corporation for Dale Mabry Highway Beautification (re-bid), estimated amount
$581,816.50. – Parks & Recreation
30. File No. Y2003-15 – RESOLUTION NO. 2003-1426
Resolution rejecting any and all proposals received for Project PW6725,
Temple Crest Playground Court Shelter – Rebid and
authorizing re-advertisement for bids. – DPW
Public Works Committee
John Dingfelder, Chair and Rose Ferlita,
Vice-Chair
31. File No. B2003-36 – RESOLUTION NO. 2003-1427
Resolution approving Amendment 17 to revolving fund loan agreement with State
of Florida Department of Environmental Protection for financing the
construction of certain public improvements. – Wastewater
32. File No. B2003-36 – RESOLUTION NO. 2003-1428
Resolution approving agreement with State of Florida Department of
Environmental Protection for implementation of remedial actions on property
owned by the City at 920 East 131st Avenue. – Wastewater
33. File No. B2003-108 – RESOLUTION NO. 2003-1429
Resolution approving agreement with Manatee County for disposal of
certain material collected from street sweeping and ditch maintenance. – Stormwater
Page 11
COMMITTEE REPORTS CONTINUED:
34. File No. B2004-2 – RESOLUTION NO. 2003-1430
Resolution authorizing budget change in the amount of $2,567,933 in the
Wastewater State Loan Construction Fund for the close out of the 1989 State
Revolving Loan Agreement.
35. File No. X2003-890 – RESOLUTION NO. 2003-1431
Resolution approving award renewal with Neptune Technology Group, Inc. for
purchase of displacement type water meters, estimated amount $969,712.50. –
Water
Finance Committee
Kevin White, Chair and Gwen Miller, Vice-Chair
36. File No. B2003-6
Cynthia D. Miller, Director of Internal Audit, transmitting audit report:
“Code Enforcement Department – Rental Certificates – Audit 03-18 – October 1, 2003.”
Motion: (White-Alvarez) That said audit report be received and filed. Motion
carried.
Building, Zoning and Preservation Committee
Gwen Miller, Chair and Shawn Harrison, Vice-Chair
37. File No. F2003-69 – RESOLUTION NO. 2003-1432
Resolution approving agreement for $125,600 grant with Gulf Coast Jewish
Family Services, Inc., a Florida nonprofit corporation, for provision of
services to persons with aids or related diseases and their families under
the Housing Opportunities for Persons with Aids (HOPWA)
Grant Program of the United States Department of Housing and Urban
Development.
Transportation Committee
Shawn Harrison, Chair and Mary Alvarez, Vice-Chair
38. File No. B2003-45 – RESOLUTION NO. 2003-1433
Resolution approving Work Order No. 37 in the amount of $17,000 for provision
of professional engineering services by HSA
Engineers & Scientists in connection with Project PW4913, O’Brien Street
Roadway Extension. – DPW
39. File No. B2003-45 – RESOLUTION NO. 2003-1434
Resolution approving Work Order No. 209 in the amount of $41,000 for
provision of professional engineering services by Heidt
& Associates, Inc. in connection with Project PW4807, Cross Creek
Boulevard Widening. – DPW
40. File No. Y2003-38 – RESOLUTION NO. 2003-1435
Resolution authorizing advertisement for bids for Project PW4811, Bridge
Number 10 at North Dundee Street. – DPW
Page 12
NEW BUSINESS
41. File No. X2003-360 – RESOLUTION NO. 2003-1417
Chairman presenting resolution approving bid of Mohawk Carpet Distribution,
LP to provide and install carpet-Division I, estimated amount $113,798.52. –
Convention Center
42. File No. E2003-48
Motion: (Alvarez-White) That Council changes the 15-minute video presentation
to be presented by the Planning Commission on December 4, 2003 at 8:45 a.m. describing the Tampa
Heights Neighborhood Planning Process from a presentation before Council to a
Special Discussion Meeting. Motion carried.
43. File No. E2003-48
Motion: (Alvarez-White) That the Department Heads and City Employees Sign-in
Sheet presented by Chairman Saul-Sena, be received
and filed. Motion carried.
44. File No. E2003-48
Motion: (Miller-White) That the Special Discussion Meeting to be held on
November 20, 2003 in the Mascotte Room immediately
after the conclusion of the Council meeting, be canceled; further, that the
Legal Department be requested to provide the reference manuals to each
Councilmember for their review. Motion carried.
45. File No. WZ04-20
Motion: (Miller-Alvarez) That Council schedules a wet-zoning public hearing on
December 18, 2003 at 10:00 a.m. on the petition of Antony
Friel D/B/A Mo’s
Southwest Grille, Inc. requesting the sale of alcoholic beverages, 2(COP-R),
at 17509 Preserve Walk Lane per the verbal request of Tony Friel. Motion carried.
46. File No. E2003-8 CH 19 – (No official action taken by Council regarding
said request for reconsideration)
Verbal and written request of Paul Gordon Goodman for reconsideration of the
motions adopted by Council at the November 20, 2003 at 9:00 a.m. session
pertaining to the adoption of Ordinance No. 2003-315 amending City of Tampa
Code of Ordinances, Chapter 19, Property Maintenance and Structural
Standards, Article I, Division I, Section 19-1, by allowing other properly
authorized City employees or officers to enforce the provisions of Chapter
19; amending Division 3, Section 19-58, by amending the acceptable exterior
maximum sound levels, and the point of measurement thereof, for properties
located in the Central Business District, the Ybor
City Historic District and the Channel District; by amending certain
enforcement provisions.
Motion: (Alvarez-White) That said written request be received and filed.
Motion carried.
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